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Topic: POLL: Sales of hacked, compromised, and/or unauthorized transfers of accounts. (Read 7144 times)

hero member
Activity: 952
Merit: 1009
Another Romanian with invites:

https://bitcointalksearch.org/topic/m.1427491

Wouldn't be surprised about an IP match with torac. Then again, he's probably on tor.
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
I would feel terrible if I bought someones hacked account...
Let alone hack one, and let alone use one.
administrator
Activity: 5222
Merit: 13032
Hmmm... Actually - what's the forum policy on selling forum accounts? Can I sell my own account to Torac? He seems pretty desperate for a sock and has hundreds of thousands of potential future dollars to dole out.

That's generally OK, but torac is banned. Any accounts he uses will be banned.
hero member
Activity: 532
Merit: 500
FIAT LIBERTAS RVAT CAELVM
Theymos does this forum's policy of "free speech" allow publicly posting personally identifiable information of suspected hackers selling hacked/compromised accounts?

Yes.

Oh, this is gonna get messy. Like front row at a Gallagher show.
donator
Activity: 1218
Merit: 1015
What state is bitcointalk.org incorporated under to get non-profit status?

The forum isn't registered with any government. You seem to assume that no organization can operate on a non-profit basis without permission from a government, which is a strange assumption to make.
I believe his assumption came from torac's posts which kept stating the forum is a non-profit.

Will a distinction be made between accounts likely not "owned" by the seller, and accounts "owned" by the seller, but where the service the account is registered for does not permit transfer? If Torac sold nzbs.com accounts he owned, would that be okay, even if nzbs did not allow transfer of accounts? -- N/m, saw you just responded to that.

Hmmm... Actually - what's the forum policy on selling forum accounts? Can I sell my own account to Torac? He seems pretty desperate for a sock and has hundreds of thousands of potential future dollars to dole out.
administrator
Activity: 5222
Merit: 13032

supernatural is selling his own invites/accounts as far as I can tell. We're not going to enforce the terms of service of other sites. Terms of service are not recognized as legally binding in all countries, and it would be too difficult to understand and enforce all such terms.

Theymos does this forum's policy of "free speech" allow publicly posting personally identifiable information of suspected hackers selling hacked/compromised accounts?

Yes.
administrator
Activity: 5222
Merit: 13032
What state is bitcointalk.org incorporated under to get non-profit status?

The forum isn't registered with any government. You seem to assume that no organization can operate on a non-profit basis without permission from a government, which is a strange assumption to make.
hero member
Activity: 532
Merit: 500
What state is bitcointalk.org incorporated under to get non-profit status?
legendary
Activity: 3038
Merit: 1032
RIP Mommy
No, because the purchaser of the account can have it taken away with zero recourse. Might as well donate their bitcoins to a black hole.
hero member
Activity: 952
Merit: 1009
Note that all threads pertaining to the selling of such accounts and invites have been locked due to the dubious legality of such actions. Please report if you find any similar threads.

https://bitcointalksearch.org/topic/wts-cheap-trusted-torrent-private-trackers-invites-account-huge-list-86299
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Note that all threads pertaining to the selling of such accounts and invites have been locked due to the dubious legality of such actions. Please report if you find any similar threads.
hero member
Activity: 910
Merit: 1000
Items flashing here available at btctrinkets.com
I consider said activities dispicable and do wish that we as a community can persuade the sellers to conduct there buisness elsewhere.
hero member
Activity: 868
Merit: 1000
Theymos, is there really a question and do we need a "forum policy" to know right from wrong?  Stealing is stealing.  Why would you want this forum or Bitcoin associated with that?

++1

Bitcoin already has too many nefarious connections.

I don't care what you use your bitcoins for and it is non of my business but I for one would strongly prefer the forum policy only allow discussion of issues  that do not promote activites that generally and broadly accepted to be illegal or illicit.
+1 common sense
BCB
vip
Activity: 1078
Merit: 1002
BCJ
Theymos, is there really a question and do we need a "forum policy" to know right from wrong?  Stealing is stealing.  Why would you want this forum or Bitcoin associated with that?

++1

Bitcoin already has too many nefarious connections.

I don't care what you use your bitcoins for and it is non of my business but I for one would strongly prefer the forum policy only allow discussion of issues  that do not promote activites that generally and broadly accepted to be illegal or illicit.

legendary
Activity: 1330
Merit: 1026
Mining since 2010 & Hosting since 2012
I haven't seen any offer you are describing here on bitcointalk. Can you post link to some examples?

There are good reasons to think that torac is selling hacked accounts.

Selling hacked accounts is not banned by any current forum policy. Selling the accounts is not illegal as far as I know (maybe the act of hacking the accounts is illegal). I'm always reluctant to go against the forum's policy of free speech, and in this case I'm not even sure that the trades are immoral. On one hand:

- The victims probably never notice.
- If the victims do notice, they can probably get their accounts back without too much hassle.
- There is no violence or deception involved.
- torac is only selling information. Some part of me thinks that selling information can never be wrong.

On the other hand, there are victims...

Also, I can never know with absolute certainty whether someone is selling hacked accounts or just reselling accounts that have been given to them willingly. (Reselling willingly-given accounts is OK. The forum clearly has no obligation to enforce the terms of service for other sites. Otherwise common trades such as Steam trades or PayPal transfers would be disallowed.) This makes a ban on trading hacked accounts potentially messy to enforce. Should I ban trades that are only probably trades of hacked accounts?

torac is donating a portion of proceeds from each sale back to the site, which creates a conflict of interest in acting against torac

The forum is non-profit. I don't get anything whether he donates or not.

What boggles my mind is you would think after the cosbycoin hack of bitcointalk.org in 2011 that Theymos would not be receptive to this type of activity taking place on his own forum.  I don't think Theymos would want someone selling his login credentials on another forum.

I wouldn't like it, but I'm not sure that selling the credentials would be immoral.

Theymos, is there really a question and do we need a "forum policy" to know right from wrong?  Stealing is stealing.  Why would you want this forum or Bitcoin associated with that?
legendary
Activity: 2058
Merit: 1452
Quote
Theymos, I understand you're for free speech. But in this matter, you're stretching it..

If anyone gets access to an account they don't own, that's something that they should not do, and then selling this information to others

Are you against WikiLeaks as well?

red herring sockpuppet detected
hero member
Activity: 868
Merit: 1000
Quote
Theymos, I understand you're for free speech. But in this matter, you're stretching it..

If anyone gets access to an account they don't own, that's something that they should not do, and then selling this information to others

Are you against WikiLeaks as well?


Another troll taking it out of context and derailing from the orginal discussion.
newbie
Activity: 9
Merit: 0
Quote
Theymos, I understand you're for free speech. But in this matter, you're stretching it..

If anyone gets access to an account they don't own, that's something that they should not do, and then selling this information to others

Are you against WikiLeaks as well?
hero member
Activity: 868
Merit: 1000
I haven't seen any offer you are describing here on bitcointalk. Can you post link to some examples?

There are good reasons to think that torac is selling hacked accounts.

Selling hacked accounts is not banned by any current forum policy. Selling the accounts is not illegal as far as I know (maybe the act of hacking the accounts is illegal). I'm always reluctant to go against the forum's policy of free speech, and in this case I'm not even sure that the trades are immoral. On one hand:

- The victims probably never notice.
- If the victims do notice, they can probably get their accounts back without too much hassle.
- There is no violence or deception involved.
- torac is only selling information. Some part of me thinks that selling information can never be wrong.

On the other hand, there are victims...

Also, I can never know with absolute certainty whether someone is selling hacked accounts or just reselling accounts that have been given to them willingly. (Reselling willingly-given accounts is OK. The forum clearly has no obligation to enforce the terms of service for other sites. Otherwise common trades such as Steam trades or PayPal transfers would be disallowed.) This makes a ban on trading hacked accounts potentially messy to enforce. Should I ban trades that are only probably trades of hacked accounts?

torac is donating a portion of proceeds from each sale back to the site, which creates a conflict of interest in acting against torac

The forum is non-profit. I don't get anything whether he donates or not.

What boggles my mind is you would think after the cosbycoin hack of bitcointalk.org in 2011 that Theymos would not be receptive to this type of activity taking place on his own forum.  I don't think Theymos would want someone selling his login credentials on another forum.

I wouldn't like it, but I'm not sure that selling the credentials would be immoral.

Some day, a company with enough resources may have law enforcement involved, and we know how that goes.

http://www.wired.com/threatlevel/2009/04/data-centers-ra/
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